Annual General Meeting

Important Information

Monday 26th April 2021

We would like to thank all members who participated in the 2021 AGM.

Unfortunately, owing to the current UK Government restrictions on public gatherings and to protect the health and safety of our members, we had to limit attendance to director and employee members necessary to form a quorum.

However, you can read a statement from the Society’s Chief Executive as well as the questions raised by members and the answers provided by the Board.

The Society’s Annual Report & Accounts for the year ended 31st December 2020 also contains the Chairman’s Statement and other information on the performance of the Society during the last year.

We would like to thank our members for the overwhelming support you gave to the Board’s recommendations. This year 1,238 members voted and as a direct result of your participation the Society will be making a charitable donation of £1,238 to our selected Charity NHS Charities Together.

Thank you to all our members for your continued support and understanding during this challenging period. The results of the AGM are shown below.

Download our Board Diversity Policy

Resolution For Against Withheld Total % in favour
To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the financial year ended 31 December 2020 1206 26 6 1238 97.88%
To approve the Directors’ Remuneration Report for the financial year ended 31 December 2020 1099 120 19 1238 90.15%
To approve the re-appointment of Mazars LLP as auditors of the Society until the conclusion of the next Annual General Meeting 1176 46 16 1238 96.23%
To pass the following as a Special Resolution:
That the Rules of the Society be amended in the manner specified in the document produced to the Meeting and initialled by the Chairman for the purposes of identification
1142 56 40 1238 95.32%
To elect or re-elect the following directors -
To elect Richard Doe
1156 63 19 1238 94.83%
To elect David Green 1155 62 21 1238 94.90%
To re-elect George McGrady 1156 62 20 1238 94.90%
To re-elect Stephen Richardson 1152 65 21 1238 94.65%
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